Bank Manager Among Seven Booked in Chitbadagaon Fraud Case
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Summary
A branch manager of HDFC Bank and six others have been booked for large-scale financial fraud in Chitbadagaon, Ballia. The accused, Ashish Jaiswal, allegedly duped villagers by promising to double the...
Key Details
Published
17 September 2025 at 10:00 am
Source
The 420
Channel
bank
Victim Profile
rural villagers
State
Uttar Pradesh
City
Ballia
Amount Loss Range
₹100000–₹500000
Fraud Keywords
money doubling schemebank manager fraudtrust exploitationfake investmentmisappropriation of depositsposition of authority abusefalse promisesfinancial misrepresentationrural banking fraud